Active
Company Information for ELIGO RECRUITMENT LIMITED
SUITES 1 & 3 HATTON HOUSE, 83 HARTFIELD ROAD, LONDON, SW19 3ES,
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Company Registration Number
04154618
Private Limited Company
Active |
Company Name | |
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ELIGO RECRUITMENT LIMITED | |
Legal Registered Office | |
SUITES 1 & 3 HATTON HOUSE 83 HARTFIELD ROAD LONDON SW19 3ES Other companies in SW19 | |
Company Number | 04154618 | |
---|---|---|
Company ID Number | 04154618 | |
Date formed | 2001-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773614417 |
Last Datalog update: | 2024-03-07 03:06:15 |
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Officer | Role | Date Appointed |
---|---|---|
CADBOLL BUSINESS CONSULTANCY LTD |
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JONATHAN VERNER DOHERTY |
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ANDREW PAUL MOLLOY |
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GUY HENLEY DUNCAN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK SUTHERLAND-FISHER |
Company Secretary | ||
RICHARD ANTHONY SHILLING |
Company Secretary | ||
RICHARD ANTHONY SHILLING |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELIGO TOWERS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
NORMAN GLAMORGAN LIMITED | Director | 2015-11-18 | CURRENT | 1993-02-24 | Active | |
ELIGO SECURITY LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-23 | Active | |
ELIGO MEDICAL LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-23 | Active | |
ELIGO TOWERS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
ELIGO SECURITY LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
ELIGO MEDICAL LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
PETS AND POULTRY LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041546180006 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Cadboll Business Consultancy Ltd on 2019-08-26 | |
AP03 | Appointment of Mr John Mark Sutherland-Fisher as company secretary on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Verner Doherty as a person with significant control on 2017-03-22 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041546180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM Barry House 2nd Floor 20-22 Worple Road London SW19 4DH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Guy Henley Duncan Wilkinson on 2017-05-25 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVISION 07/03/2016 | |
RES01 | ADOPT ARTICLES 20/04/16 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180006 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041546180003 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM HURLINGHAM STUDIOS SUITE 24 RANLAGH GARDENS FULHAM LONDON SW6 3PA | |
AR01 | 24/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENLEY DUNCAN WILKINSON / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOLLOY / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VERNER DOHERTY / 03/02/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOLLOY / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CADBOLL BUSINESS CONSULTANCY LTD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOLLOY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VERNER DOHERTY / 27/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 69 IMEX BUSINESS PARK, HAMILTON ROAD, LONGSIGHT MANCHESTER GREATER MANCHESTER M13 0PD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIGO RECRUITMENT LIMITED
ELIGO RECRUITMENT LIMITED owns 1 domain names.
eligorecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ELIGO RECRUITMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |